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Northern Gas Networks Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Leeds
  • Company Details
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Company Details
  • Business Name
    Northern Gas Networks Limited
  • Address
    ******************
  • SIC Codes
    49500
  • SIC Description
    Transport via pipeline
  • Company Number
    05167070
  • Listing UID
    93440
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Location
  • 1100 Century Way, Thorpe Park Gardens, Colton, Leeds LS15 8TU, UK

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Geolocation Details
  • Latitude
    53.793524
  • Longitude
    -1.428503
  • Easting
    437745.0
  • Northing
    433175.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDU335969
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, May 10, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    O'CONNELL, Alex
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: secretary
    Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
    BURNHAM, John Richard
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
    CHAN, Loi Shun
    Appointed On: August 13, 2012
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
    HORSLEY, Mark John
    Appointed On: January 4, 2011
    Occupation: N/A
    Role: director
    Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
    HUNTER, Andrew John
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: director
    Address: No. 2, G/F., 83 Stewart Terrace, 81-95 Peak Road, The Peak, Hong Kong
    KAM, Hing Lam
    Appointed On: May 31, 2005
    Occupation: N/A
    Role: director
    Address: Flat C, 38f Block 2, Estoril Court 55 Garden Road, Hong Kong, Hong Kong
    MACRAE, Duncan Nicholas
    Appointed On: June 21, 2011
    Occupation: N/A
    Role: director
    Address: 12/F.,, Cheung Kong Center, 2 Queen’S Road Central, Hong Kong, Hong Kong
    MCGEE, Neil Douglas
    Appointed On: July 4, 2006
    Occupation: N/A
    Role: director
    Address: 44, Kennedy Road, Hong Kong, Hong Kong
    O’FLAHERTY, Peter Bartholomew
    Appointed On: July 8, 2026
    Occupation: N/A
    Role: director
    Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
    SLEIGHTHOLM, Alison Jane
    Appointed On: March 1, 2026
    Occupation: N/A
    Role: director
    Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
    TSAI, Chao Chung, Charles
    Appointed On: February 28, 2014
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
    YU, Jenny Ka Man
    Appointed On: July 1, 2023
    Occupation: N/A
    Role: director
    Address: Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
    ASHWORTH, Michael Gregory
    Appointed On: June 11, 2005
    Occupation: N/A
    Role: secretary
    Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
    Resigned On: March 1, 2019
    DURRANT, Andrew Peter
    Appointed On: August 26, 2004
    Occupation: N/A
    Role: secretary
    Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
    Resigned On: May 31, 2005
    EVES, Richard Anthony
    Appointed On: June 30, 2004
    Occupation: N/A
    Role: secretary
    Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
    Resigned On: May 31, 2005
    STOBBE, Robert
    Appointed On: May 31, 2005
    Occupation: N/A
    Role: secretary
    Address: Flat 42 3 Little Neville St, Leeds, West Yorkshire, LS1 4ED
    Resigned On: June 11, 2005
    BEER, Simon Daniel
    Appointed On: December 23, 2016
    Occupation: N/A
    Role: director
    Address: 57, - 59 St. James's Street, London, SW1A 1LD, United Kingdom
    Resigned On: July 8, 2026
    BROOK, Christopher John
    Appointed On: January 2, 2007
    Occupation: N/A
    Role: director
    Address: 12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
    Resigned On: April 12, 2007
    BUCK, Colin
    Appointed On: August 27, 2004
    Occupation: N/A
    Role: director
    Address: 8 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
    Resigned On: May 31, 2005
    CORNISH, Charles Thomas
    Appointed On: May 19, 2009
    Occupation: N/A
    Role: director
    Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
    Resigned On: January 12, 2010
    CORNISH, Charles Thomas
    Appointed On: April 12, 2007
    Occupation: N/A
    Role: director
    Address: Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
    Resigned On: December 2, 2007
    DAVIS, Ian Christopher
    Appointed On: April 15, 2005
    Occupation: N/A
    Role: director
    Address: Wood Crest, Lower Littleworth, Ambelrey, Gloucestershire, GL5 5AW
    Resigned On: May 31, 2005
    DORRIAN, John Daniel
    Appointed On: October 8, 2007
    Occupation: N/A
    Role: director
    Address: 34 Stuart Street, Blakenhurst, Nsw 2221, Australia
    Resigned On: April 25, 2008
    DURRANT, Andrew Peter
    Appointed On: June 30, 2004
    Occupation: N/A
    Role: director
    Address: 25 Grimwade Close, Brantham, Manningtree, Essex, CO11 1QY
    Resigned On: August 27, 2004
    EVES, Richard Anthony
    Appointed On: June 30, 2004
    Occupation: N/A
    Role: director
    Address: 20 Warley Rise, Tilehurst, Reading, Berkshire, RG31 6FR
    Resigned On: August 27, 2004
    FAIRBAIRN, Mark Robert
    Appointed On: August 27, 2004
    Occupation: N/A
    Role: director
    Address: The Old Forge, Church Lane Bearley, Stratford Upon Avon, CV37 0SL
    Resigned On: May 31, 2005
    FRAME, Frank Riddell
    Appointed On: May 31, 2005
    Occupation: N/A
    Role: director
    Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
    Resigned On: November 21, 2011
    FRASER, Steven Richard
    Appointed On: December 2, 2007
    Occupation: N/A
    Role: director
    Address: Ambergate, Valley Road, Penwortham, Preston, PR1 0QY, United Kingdom
    Resigned On: May 19, 2009
    HALSEY, David John
    Appointed On: August 27, 2004
    Occupation: N/A
    Role: director
    Address: 22 Diddington Lane, Hampton In Arden, Solihull, West Midlands, B92 0BZ
    Resigned On: April 15, 2005
    HOLLIDAY, Steven John
    Appointed On: August 27, 2004
    Occupation: N/A
    Role: director
    Address: Waterside House, 35 North Wharf Road, London, W2 1NW
    Resigned On: May 31, 2005
    HUNTER, Andrew John
    Appointed On: May 31, 2005
    Occupation: N/A
    Role: director
    Address: 13 Stewart Terrace, 81-95 Peak Road, Hong Kong, FOREIGN
    Resigned On: July 4, 2006
    KAY, Alison Barbara
    Appointed On: May 20, 2005
    Occupation: N/A
    Role: director
    Address: The Old Forge, Church Lane, Bearley, Stratford, CV37 0SL
    Resigned On: May 31, 2005
    KWAN BING SING, Eric
    Appointed On: May 31, 2005
    Occupation: N/A
    Role: director
    Address: Flat 26a Blk 4 Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN
    Resigned On: December 1, 2006
    LATHAM, Daniel Vincent
    Appointed On: May 31, 2005
    Occupation: N/A
    Role: director
    Address: 5 Castello Avenue, London, SW15 6EA
    Resigned On: October 8, 2007
    LEONG, Sara
    Appointed On: March 4, 2013
    Occupation: N/A
    Role: director
    Address: 1100 Century Way, Thorpe Park Business Park, Colton Leeds, LS15 8TU
    Resigned On: November 18, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2026
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Type
    full
    Next Accounts
    Due On
    December 31, 2027
    Overdue
    No
    Period End On
    March 31, 2027
    Period Start On
    April 1, 2026
    Next Due
    December 31, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Company Name
    NORTHERN GAS NETWORKS LIMITED
    Company Number
    05167070
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 30, 2026
    Next Due
    July 14, 2027
    Next Made Up To
    June 30, 2027
    Overdue
    No
    Date Of Creation
    June 30, 2004
    ETag
    250227cce28ca0e3e4fba88c572f868b6d02df21
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 30, 2015
    Previous Company Names
    Ceased On
    June 1, 2005
    Effective From
    June 30, 2004
    Name
    BLACKWATER F LIMITED
    Registered Office Address
    Address Line 1
    1100 Century Way
    Address Line 2
    Thorpe Park Business Park
    Locality
    Colton Leeds
    Post Code
    LS15 8TU
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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